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      TILDA TRADERS PRIVATE LIMITED

      CIN: U51100CT2008PTC007225 As on: 2024-06-28
      Purchase Report

      TILDA TRADERS PRIVATE LIMITED (CIN: U51100CT2008PTC007225) is a Private company incorporated on 18 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1550000.00 and its paid up capital is Rs. 1540000.00.

      TILDA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TILDA TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TILDA TRADERS PRIVATE LIMITED are DEEPESH AGRAWAL, and MANOJ KUMAR AGRAWAL.

      TILDA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CT2008PTC007225 and its registration number is 7225. Users may contact TILDA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TILDA TRADERS PRIVATE LIMITED is Cabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001.

      Current status of TILDA TRADERS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TILDA TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TILDA TRADERS

      Purchase full report of TILDA TRADERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TILDA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TILDA TRADERS
      DIN Director Name Designation Appointment Date
      00177761 DEEPESH AGRAWAL Director 2022-02-01
      00177804 MANOJ KUMAR AGRAWAL Director 2018-09-29
      Past Directors & Key Managerial Personnel of TILDA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00177761 DEEPESH AGRAWAL Additional Director - 2022-09-30
      00177804 MANOJ KUMAR AGRAWAL Additional Director - 2018-09-29
      00614406 SANGEETA AGARWAL Director - 2008-06-11
      02145030 SHIVATOSH PANDEY Director - 2015-03-31
      02151839 VIKASH CHOTIA Director - 2011-12-24
      03274070 DEVENDRA PUGALIYA Additional Director - 2015-09-30
      03274070 DEVENDRA PUGALIYA Director - 2022-03-12
      00614531 ASHA DEVI AGARWAL Director - 2008-06-11
      02823231 HARIOM PANDEY Director - 2015-03-31
      06430963 VIJAY KUMAR JAIN Additional Director - 2018-09-01
      Other Directorships of DEEPESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director - 2014-07-30
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Additional Director - 2019-09-28
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director 2019-09-28 Ongoing
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Director 2002-07-23 Ongoing
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Additional Director - 2022-09-30
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Alternate Director - 2019-12-01
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Director - 2007-03-22
      ANIMESH STEEL AND POWER PRIVATE LIMITED U27109CT2020PTC010436 Director - 2022-11-24
      SUPER ISPAT (RAIPUR) PRIVATE LIMITED U27310CT2004PTC016836 Additional Director - 2023-09-29
      SUPER ISPAT (RAIPUR) PRIVATE LIMITED U27310CT2004PTC016836 Director 2022-12-26 Ongoing
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2014-09-01
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Managing Director - 2022-12-27
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2022-09-30
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director 2022-02-01 Ongoing
      MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Additional Director - 2023-09-29
      MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Director 2023-05-26 Ongoing
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2022-09-30
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director 2022-02-01 Ongoing
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Additional Director - 2018-09-29
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director 2018-09-29 Ongoing
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director - 2014-07-30
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Additional Director - 2019-09-28
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2022-07-26
      ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Additional Director - 2022-09-30
      ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Director 2019-12-31 Ongoing
      ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Director - 2021-11-26
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Director - 2019-09-30
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Managing Director 2019-09-30 Ongoing
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Managing Director - 2019-08-12
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Director 2004-03-17 Ongoing
      ANIMESH STEEL AND POWER PRIVATE LIMITED U27109CT2020PTC010436 Director 2020-08-18 Ongoing
      SUPER ISPAT (RAIPUR) PRIVATE LIMITED U27310CT2004PTC016836 Director - 2023-03-01
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2022-11-24
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2018-09-29
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director 2018-09-29 Ongoing
      MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Director - 2023-05-12
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director 2007-03-10 Ongoing
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director 2011-12-01 Ongoing
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2019-09-30
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director 2019-09-30 Ongoing
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      Other Directorships of SHIVATOSH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2015-03-31
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2015-03-31
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2015-10-05
      WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director - 2015-01-16
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2014-09-29
      Other Directorships of VIKASH CHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2011-12-24
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2015-10-05
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2014-09-29
      Other Directorships of DEVENDRA PUGALIYA
      Company Name CIN Designation Appointment Date Cessation
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Additional Director - 2014-09-30
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2022-03-12
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2015-09-30
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2022-03-12
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2015-09-30
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2022-03-12
      Other Directorships of ASHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
      KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
      SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
      ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
      CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
      AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
      ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
      CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
      SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      Other Directorships of HARIOM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2015-03-31
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director - 2015-10-05
      MODEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146191 Director - 2015-10-07
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2015-03-31
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2014-06-28
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUPER ISPAT (RAIPUR) PRIVATE LIMITED U27310CT2004PTC016836 Additional Director - 2014-09-30
      SUPER ISPAT (RAIPUR) PRIVATE LIMITED U27310CT2004PTC016836 Director - 2019-04-10
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2018-05-05
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2019-03-14

      CIN Company Name Company Address
      U51109CT2008PTC007221 ANIMESH EXIM VENTURES PRIVATE LIMITED Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U51100CT2008PTC007226 ANIMESH METALLICS PRIVATE LIMITED Cabin C, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U36100CT2008PTC007265 BASNA STEELS PRIVATE LIMITED Cabin A, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U31100CT2016PTC002046 LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED 218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001
      U10100CT2014PTC001602 MUKUND COAL FIELDS PRIVATE LIMITED SHOP NO. 218-219, 2ND FLOOR, LAL GANGA MIDAS COMPLEX, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U36999CT2017PTC007929 IGR ELECTRONICS PRIVATE LIMITED 218-219, LAL GANGA MIDAS COMPLEX RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001
      U51109CT2011PTC022439 DWARKA BUSINESS INDIA PRIVATE LIMITED SHOP NO. 23B, 2ND FLOOR, LAL GANGA MIDAS, OPP. CENTRAL COLLEGE, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PTC022685 GOURAV REALESTATE & SERVICES PRIVATE LIMITED SHOP NO. 103, LAL GANGA MIDAS, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      AAQ-8776 LAXMI MOTORS AND DISTRIBUTORS LLP SHOP NO. 9, LAL GANGA COMPLEX M. G. ROAD RAIPUR, Chattisgarh, India - 492001
      AAH-1585 BEELINE EXIM LLP Shop No.- 318, 3rd Floor Lal Ganga Midas, Fafadih Raipur, Chattisgarh, India - 492001
      U63090CT2012PTC000531 V. KOTHARI LOGISTICS PRIVATE LIMITED Shop No. 316 'A', 3rd floor, Lal Ganga Midas, Fafadih, , Raipur, Chattisgarh, India - 492001
      U45200CT2011PTC022395 AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITED SHOP NO. 109, 1ST FLOOR, LAL GANGA MIDAS FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PLC022363 MARUTI INFRAESTATE LIMITED SHOP NO. 320, 3RD FLOOR, LAL GANGA MANSION PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
      U45200CT2006PTC020034 ALISHAAN BUILDCON PRIVATE LIMITED SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U24120CT2014PTC001551 PANCHANAN AGRO PRIVATE LIMITED OFFICE NO. 208 2ND FLOOR, LAL GANGA MIDAS, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U01122CT1988PTC004459 NAVKAR FARMS PVT LTD SHOP NO. 24B, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U45400CT1991PTC006368 ANUKRUTI INFRACON PRIVATE LIMITED SHOP NO. 240, 2ND FLOOR LAL GANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U67120CT2009PTC021126 INTERCHANGE SECURITIES BROKING PRIVATE LIMITED SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001
      U51909CT2006PTC020060 VEERAJ EQUIPMENT PRIVATE LIMITED SHOP NO.251-253,2ND FLOOR LAL GANGA SHOPPING MALL,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U27106CT2004PTC016983 SURGUJA ISPAT PRIVATE LIMITED SUIT NO. 7. 2ND FLOOR,LAL GANGA CHAMBER PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U29248CT2012PTC000556 SWARNABHUMI EARTHMOVING EQUIPMENTS PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, LAL GANGA APARTMENTS, PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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